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Compliance

Positioning technology with risk management and compliance

Filed Under: Banking regulation, Compliance, Risk management

On the one hand the fast evolving field of technology and on the other, risk management and compliance. How these functions are brought together and managed can create strategic advantages. The evolution of banking Looking back at banking in the 1980’s, banks were focused mostly on taking deposits and making loans provided through a branch network emphasising face to face…

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Understanding Governance, Risk Management, and Compliance

Filed Under: Banking regulation, Compliance, Risk management

What is the difference between Governance, Risk Management, and Compliance? They have become an accepted terms that describe similar related actions and procedures by an organisation. The three terms are closely related, and are increasingly integrated and aligned by business wherever it is practically possible so as to avoid conflicts, wastefulness and gaps. Organisations typically interpret the three…

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regulatoryrisk Regulatory Risk @regulatoryrisk ·
27 Oct 2020

Meet modern compliance: Using AI and data to manage business risk better https://www.strategy-business.com/article/Meet-modern-compliance-Using-AI-and-data-to-manage-business-risk-better?gko=c7bc5

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regulatoryrisk Regulatory Risk @regulatoryrisk ·
4 Jun 2020

HSBC, StanChart Defy the United Kingdom to endorse Hong Kong Security Law.

The two British institutions that dominate Hong Kong’s banking system have both backed Beijing.

Looks like a decision of profits over people!

Read more ... https://buff.ly/2zT5zfQ

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